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Karnimata Cold Storage Ltd

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10 of 10 filings·Updated 7 Jul 2026
Showing 10 of 10 filings.
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing completed; securities listed; certificates mutilated and ownership updated within timeline

Dematerialisation processing status

  • Dematerialisation requests processed (accepted/rejected) and dematerialised securities listed on the stock exchange.
  • Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed 15-day timeline.
Filed 16:48View Source
4 Jun 20261 filing
Company UpdateGeneral

Clarification for delay in submission of outcome of board meeting held on 28.05.2026.

Filed 12:13View Source
1 Jun 20261 filing
Board MeetingOutcome of Board Meeting

Karnimata Cold Storage Ltd - 537784 - Board Meeting Outcome for Outcome Of The Board Meeting

Financial results

  • Audited financial results approved for half year ended 31 March 2026.
  • Audited year-to-date results approved for period 1 April 2025 to 31 March 2026.
  • Standalone and consolidated results were not specified in the chunk.

Audit opinion

  • Auditor issued an unmodified opinion on the audited financial results.
  • No material auditor emphasis of matter was disclosed.

Appointments

  • Ms. Deepika Jain appointed secretarial auditor for FY 2026-27, effective 28 May 2026.
  • M/s. Kshitiz & Co. appointed internal auditor for FY 2026-27, effective 28 May 2026.
Filed 12:47View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations 2015

Filed 12:30View Source
11 Oct 20251 filing
Company UpdateGeneral

Delayed Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Filed 14:03View Source
8 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 received from Bigshare Services Private Limited, the RTA of the Company, for the quarter ended on 30th September, 2025.

Filed 16:01View Source
29 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

Closure of trading window under SEBI (Prohibition of Insider Trading) Regulations 2015.

Filed 12:12View Source
2 Sept 20252 filings
OthersReg. 34 (1) Annual Report

Notice of 14th Annual General Meeting and Annual Report for the Financial Year 2024-25.

Filed 12:37View Source
OthersOutcome without intimation

Outcome of Board Meeting held on 02nd September, 2025.

Filed 11:32View Source
28 Aug 20251 filing
Company UpdateGeneral

With reference to the above mentioned caption, we would like to inform you that our company has changed its website from www.karnimatacoldstorage.com to www.karnimatacoldstorage.in

Filed 13:00View Source